Agfresh Holdings Plc

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Phillip Geoffrey Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Business Consultant
Correspondence Address	5 Tollard House 388 Kensington High Street London W14 8NL

Director Name	Bryan Leonard Cook
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	14 March 2006(2 years, 5 months after company formation)
Appointment Duration	3 years (closed 31 March 2009)
Role	Company Director
Correspondence Address	30 Fauconberg Road London W4 3JY

Secretary Name	Perception Corporate Services Limited (Corporation)
Status	Closed
Appointed	14 February 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 March 2009)
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	David Farrell Gear
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Business Consultant
Correspondence Address	30 Buckingham Road Oakham Leicestershire LE15 6RX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Devereux Montagu Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	1 Gt. Cumberland Place London W1H 7AY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 October

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 July 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2007	Director's particulars changed (1 page)
18 May 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Resolutions RES13 ‐ Appt sec 14/02/06 (1 page)
7 March 2006	New secretary appointed (2 pages)
8 December 2005	Return made up to 14/10/05; full list of members (5 pages)
23 March 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 11/11/04; full list of members (5 pages)
12 July 2004	Ad 24/06/04--------- Â£ si [email protected] (2 pages)
12 July 2004	Application to commence business (2 pages)
12 July 2004	Certificate of authorisation to commence business and borrow (1 page)
29 June 2004	Director resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (4 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)

Contact Companies London